MCLAREN PERFORMANCE LIMITED - WOKING
Overview
MCLAREN PERFORMANCE LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
MCLAREN PERFORMANCE LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557358. The accounts status is FULL.
MCLAREN PERFORMANCE LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557358. The accounts status is FULL.
MCLAREN PERFORMANCE LIMITED - WOKING
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
MCLAREN TECHNOLOGY CENTRE
WOKING
SURREY
GU21 4YH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY NICHOLAS MURNANE | Dec 1960 | British | Secretary | 2004-09-01 | CURRENT |
MR TIMOTHY NICHOLAS MURNANE | Dec 1960 | British | Director | 2004-01-09 | CURRENT |
JONATHAN NEALE | Aug 1962 | British | Director | 2017-11-23 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Director | 2002-10-09 UNTIL 2004-01-09 | RESIGNED | ||
MICHAEL PHILLIPS | Nov 1965 | British | Director | 2004-01-09 UNTIL 2008-06-18 | RESIGNED |
IAN RHODES | Sep 1964 | British | Director | 2015-05-15 UNTIL 2017-11-22 | RESIGNED |
MARTIN RICHARD WHITMARSH | Apr 1958 | British | Director | 2004-01-09 UNTIL 2014-07-23 | RESIGNED |
MR RONALD DENNIS | Jun 1947 | British | Director | 2004-01-09 UNTIL 2017-07-20 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2002-10-09 UNTIL 2004-01-09 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2002-10-09 UNTIL 2004-01-09 | RESIGNED | ||
ROBERT JAMES ILLMAN | Nov 1949 | British | Secretary | 2004-01-09 UNTIL 2004-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mclaren Technology Group Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |